MONTECARLO LIMITED

LEI: 335800EJ5V1TB8LXZ830

Entity

Legal Name

MONTECARLO LIMITED

Legal Name Language Code

Legal Address

MONTECARLO HOUSE SINDHU BHAVAN ROAD BODAKDEV AHMEDABAD, Gujarāt (IN-GJ), 380058 INDIA

Headquarters Address

MONTECARLO HOUSE SINDHU BHAVAN ROAD BODAKDEV AHMEDABAD, Gujarāt (IN-GJ), 380058 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U40300GJ1995PLC025082

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-03-19 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-07-31 14:20:50

Last Update Date

2024-07-08 20:14:14

Next Renewal Date

2025-07-30 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U40300GJ1995PLC025082